("Amaroq" or the "Corporation" or the "Company")
Annual General and Special Meeting ('AGM') Results
TORONTO, ONTARIO -16 June, 2023 - Amaroq Minerals Ltd. (AIM, TSXV, NASDAQ First North: AMRQ), an independent mine development company with a substantial land package of gold and strategic mineral assets covering an area of 7,866.85 km2 in Southern Greenland, announces the results of voting at its AGM held on June 15, 2023.
Shareholders voted in favour of all items put forward at the AGM.
AGM Results
The following proxy votes for the AGM were received from the shareholders:
Motion |
Description |
Votes For |
% Votes Cast |
Against |
Withheld |
1 |
Re-elect Graham Stewart |
44,731,598 |
100% |
2,079 |
0 |
2 |
Re-elect Eldur Olafsson |
44,731,598 |
100% |
2,079 |
0 |
3 |
Re-elect Liane Kelly |
44,733,598 |
100% |
79 |
0 |
4 |
Re-elect Jaco Crouse |
44,733,598 |
100% |
79 |
0 |
5 |
Re-elect David Neuhauser |
44,731,598 |
100% |
2,079 |
0 |
6 |
Re-elect Sigurbjorn Thorkelsson |
44,733,598 |
100% |
79 |
0 |
7 |
Re-elect Line Frederiksen |
44,733,598 |
100% |
79 |
0 |
8 |
Re-elect Warwick Morley-Jepson |
44,733,598 |
100% |
79 |
0 |
9 |
Re-appointment of Auditors |
45,555,698 |
100% |
0 |
79 |
10 |
Stock option plan |
42,673,853 |
95,40% |
2,059,824 |
0 |
11 |
Restricted Share Unit Plan |
44,676,932 |
99,87% |
56,745 |
0 |
Enquiries:
Amaroq Minerals Ltd.
Eldur Olafsson, Executive Director and CEO
+354 665 2003
Eddie Wyvill, Investor Relations
+44 (0)7713 126727
Stifel Nicolaus Europe Limited (Nominated Adviser and Broker)
Callum Stewart
Varun Talwar
Simon Mensley
Ashton Clanfield
+44 (0) 20 7710 7600
Panmure Gordon (UK) Limited (Joint Broker)
John Prior
Hugh Rich
Dougie Mcleod
+44 (0) 20 7886 2500
Camarco (Financial PR)
Billy Clegg
Elfie Kent
Charlie Dingwall
+44 (0) 20 3757 4980
For Company updates:
Follow @Amaroq_minerals on Twitter
Follow Amaroq Minerals Inc. on LinkedIn
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Further Information:
About Amaroq Minerals
Amaroq Minerals' principal business objectives are the identification, acquisition, exploration, and development of gold and strategic metal properties in Greenland. The Company's principal asset is a 100% interest in the Nalunaq Project, an advanced exploration stage property with an exploitation license including the previously operating Nalunaq gold mine. The Corporation has a portfolio of gold and strategic metal assets covering 7,866.85km2, the largest mineral portfolio in Southern Greenland covering the two known gold belts in the region. Amaroq Minerals is incorporated under the Canada Business Corporations Act and wholly owns Nalunaq A/S, incorporated under the Greenland Public Companies Act.
Inside Information
This announcement contains does not contain inside information.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. ENDRAGNKPBDDBKBPAD
==